HomeMy WebLinkAbout2013-06-07 Mini-Grant Steering Commission SummaryMINI -GRANT STEERING COMMISSION
CLERK'S CONFERENCE ROOM
CITY HALL
FRIDAY, JUNE 7, 2013
3:00 P.M.
MAYOR PAT PORTER, PRESIDING
MEETING SUMMARY
CALL TO ORDER & ROLL CALL
Mayor Porter called the meeting to order at 3:01 p.m. Roll was confirmed as follows:
Members present: Chair P. Porter, J. Beeson, J. Beech, P. Carty
Members absent: T. Wisniewski (excused)
A quorum was present.
2. AGENDA APPROVAL
MOTION:
Member Beeson MOVED to approve the agenda and Member Beech SECONDED the motion.
There were no objections. SO ORDERED.
3. APPROVAL OF MEETING SUMMARY — April 25, 2013
MOTION:
Member Beeson MOVED to approve the meeting summary of April 25, 2013 and Member
Beech SECONDED the motion. There were no objections. SO ORDERED.
4. PERSONS SCHEDULED TO BE HEARD — None.
5. UNFINISHED BUSINESS — None.
6. NEW BUSINESS
a. Review of Mini -Grant Applications for Award
• Kenai Soil & Water Conservation District — Raising Local Food
Awareness Among Central Peninsula Consumers
MOTION:
Member Carty MOVED to approve the application from Kenai Soil & Water Conservation District
and Member Beeson SECONDED the motion.
VOTE:
YEA: Carty, Beech, Beeson, Porter
NAY:
MOTION PASSED UNANIMOUSLY.
• Hannah Nusbaum — Tuition Fundraising
MOTION:
Member Beech MOVED to approve the application from Hannah Nusbaum and Member
Beeson SECONDED the motion.
General comments noted the applicant's program would not benefit the community.
VOTE:
YEA:
NAY: Carty, Beech, Beeson, Porter
MOTION FAILED.
7. ANNOUNCEMENTS — None.
8. ADJOURNMENT
There being no further business before the Committee, the meeting was adjourned at
3:15 p.m.
Meeting summary prepared and submitted by:
n `A0_Q_0
Corene Hall, CMC, Deputy City Clerk
MINI -GRANT STEERING COMMITTEE MEETING
JUNE 7, 2013
PAGE 2